Active - Proposal to Strike off
Company Information for CRESTON HOLDINGS LIMITED
4 ST GILES COURT, SOUTHAMPTON STREET, READING, BERKSHIRE, RG1 2QL,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CRESTON HOLDINGS LIMITED | |
Legal Registered Office | |
4 ST GILES COURT SOUTHAMPTON STREET READING BERKSHIRE RG1 2QL Other companies in RG1 | |
Company Number | 00305967 | |
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Company ID Number | 00305967 | |
Date formed | 1935-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2007-03-31 | |
Account next due | 2009-01-31 | |
Latest return | 2007-05-04 | |
Return next due | 2017-05-18 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-11-07 18:48:46 |
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Registered address | Last known status | Formation date | ||
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CRESTON HOLDINGS LLC | 815 BRAZOS ST STE 500 AUSTIN Texas 78701 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-09-28 |
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CRESTON HOLDINGS LIMITED PARTNERSHIP | 8550 W DESERT INN RD STE 102 LAS VEGAS NV 89117 | Permanently Revoked | Company formed on the 1996-05-21 |
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Creston Holdings LLC | Delaware | Unknown | |
CRESTON HOLDINGS, LLC | 20295 NE 29TH PLACE AVENTURA FL 33180 | Active | Company formed on the 2014-09-05 | |
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Creston Holdings LLC | Connecticut | Unknown | |
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CRESTON HOLDINGS INC | North Carolina | Unknown | |
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CRESTON HOLDINGS PTY LTD | Active | Company formed on the 2021-02-04 |
Officer | Role | Date Appointed |
---|---|---|
CITY GROUP PLC |
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ALASTAIR ROBERT CHRISTOPHER BARCLAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL ROBOTHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ZIMNRG LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
SHANGHAI GLOBAL EXPORT CORPORATION (UK) LIMITED | Company Secretary | 2013-12-10 | CURRENT | 2013-12-10 | Dissolved 2016-08-02 | |
MONTEAGLE INTERNATIONAL (UK) LIMITED | Company Secretary | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
DIAMONDCORP PLC | Company Secretary | 2010-06-01 | CURRENT | 2005-03-22 | In Administration | |
MWB GROUP HOLDINGS PLC | Company Secretary | 2008-01-29 | CURRENT | 2008-01-29 | Dissolved 2018-04-15 | |
CHATEAU GATEAUX LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
DOUGALSTON LIMITED | Company Secretary | 2005-07-29 | CURRENT | 2005-07-29 | Active | |
CITY GROUP ASSET MANAGEMENT LTD | Company Secretary | 2005-04-06 | CURRENT | 2005-04-06 | Active | |
HOUSESTAPLE LIMITED | Company Secretary | 2005-04-05 | CURRENT | 2005-03-11 | Dissolved 2016-08-23 | |
FACE COMMUNICATIONS LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-12 | Dissolved 2014-08-05 | |
FACE DIGITAL LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2000-01-11 | Dissolved 2014-08-05 | |
REGISTERED OFFICES LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2004-10-27 | Active | |
HALOGEN HOLDINGS LIMITED | Company Secretary | 2005-02-03 | CURRENT | 2005-02-03 | Dissolved 2017-06-20 | |
CITY GROUP CUSTODIANS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
CITY GROUP REGISTRARS LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2005-01-24 | Active | |
HUMBERSTONE HOLDINGS P.L.C. | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Dissolved 2016-06-28 | |
TENNYSON INVESTMENTS (UK) LIMITED | Company Secretary | 2004-04-22 | CURRENT | 2004-04-22 | Dissolved 2015-12-08 | |
COSTELLO COFFEE CORPORATION LIMITED | Company Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2016-09-06 | |
GLOBAL COFFEE EXPORTS (U.K.) LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2016-08-09 | |
CML RESEARCH LIMITED | Company Secretary | 2000-12-19 | CURRENT | 2000-10-12 | Dissolved 2014-08-05 | |
MONTEAGLE PROPERTIES (UK) LIMITED | Company Secretary | 2000-06-30 | CURRENT | 2000-06-30 | Active | |
INDUSTRIAL & COMMERCIAL HOLDINGS PLC | Company Secretary | 2000-06-27 | CURRENT | 2000-06-27 | Active | |
RYSBRIDGE ESTATES LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1987-10-14 | Liquidation | |
MWB (KENSINGTON VILLAGE) LIMITED | Company Secretary | 1998-03-25 | CURRENT | 1997-11-07 | Liquidation | |
MONTEAGLE CONSUMER GROUP (UK) LIMITED | Company Secretary | 1997-05-28 | CURRENT | 1997-03-26 | Active | |
MWB (OLD BAILEY) LIMITED | Company Secretary | 1994-01-07 | CURRENT | 1993-10-25 | Dissolved 2018-07-03 | |
WESTERN SELECTION LIMITED | Company Secretary | 1993-02-14 | CURRENT | 1928-11-16 | Active | |
MARLANDS ESTATES LIMITED | Company Secretary | 1992-12-27 | CURRENT | 1989-12-27 | Active | |
LONDON FINANCE AND INVESTMENT CORPORATION LIMITED | Company Secretary | 1992-12-19 | CURRENT | 1934-10-25 | Active | |
LONDON FINANCE & INVESTMENT GROUP P.L.C. | Company Secretary | 1992-06-18 | CURRENT | 1924-10-22 | Active | |
LONFIN INVESTMENTS LIMITED | Company Secretary | 1992-05-12 | CURRENT | 1987-03-16 | Active |
Date | Document Type | Document Description |
---|---|---|
BONA | Bona Vacantia disclaimer | |
BONA | Bona Vacantia disclaimer | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
287 | Registered office changed on 29/06/07 from: 30 city road, london, EC1Y 2AG | |
600 | Appointment of a voluntary liquidator | |
4.70 | Declaration of solvency | |
MISC | Res re specie | |
LRESSP | Resolutions passed:
| |
363s | Return made up to 04/05/07; full list of members | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | Return made up to 04/05/06; full list of members | |
287 | Registered office changed on 16/11/05 from: 30 city road, london, EC1Y 1BQ | |
288c | Secretary's particulars changed | |
287 | Registered office changed on 10/08/05 from: 25 city road, london EC1Y 1BQ | |
AA | 31/03/05 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 04/05/05; full list of members | |
AA | 31/03/04 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 04/05/04; full list of members | |
AA | 31/03/03 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 04/05/03; full list of members | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | 31/03/02 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
363s | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363a | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/03/96 | |
363a | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 04/05/94; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/10/92 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 | |
363s | RETURN MADE UP TO 04/05/93; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363s | RETURN MADE UP TO 04/05/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363b | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 14/06/91 | |
363a | RETURN MADE UP TO 27/06/90; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 04/05/89; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/88 | |
225(1) | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 | |
363 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/87 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363 | RETURN MADE UP TO 23/02/87; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/86 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | D G PROSSER |
The top companies supplying to UK government with the same SIC code (7414 - Business & management consultancy) as CRESTON HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |